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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Thomas, Carl Lindsay
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
    Mr Carl Lindsay Thomas
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2025-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Vanessa Sian Antonia
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Thomas, Vanessa Sian Antonia
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
    Mrs Vanessa Sian Antonia Thomas
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2025-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pool, Stefan
    Lawyer born in July 1968
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    VISALOGIC EOT LIMITED
    16862836
    119 Arthur Road, Windsor, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VISALOGIC LIMITED

Period: 2006-02-10 ~ now
Company number: 05705644
Registered name
VISALOGIC LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
179,628 GBP2025-03-31
46,830 GBP2024-03-31
Debtors
177,524 GBP2025-03-31
260,732 GBP2024-03-31
Cash at bank and in hand
631,290 GBP2025-03-31
1,000,596 GBP2024-03-31
Current Assets
808,814 GBP2025-03-31
1,261,328 GBP2024-03-31
Creditors
Current
287,841 GBP2025-03-31
491,004 GBP2024-03-31
Net Current Assets/Liabilities
520,973 GBP2025-03-31
770,324 GBP2024-03-31
Total Assets Less Current Liabilities
700,601 GBP2025-03-31
817,154 GBP2024-03-31
Net Assets/Liabilities
655,774 GBP2025-03-31
805,545 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Share premium
2,160 GBP2025-03-31
2,160 GBP2024-03-31
Retained earnings (accumulated losses)
653,512 GBP2025-03-31
803,283 GBP2024-03-31
Equity
655,774 GBP2025-03-31
805,545 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
343,486 GBP2025-03-31
191,399 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,858 GBP2025-03-31
144,569 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
179,628 GBP2025-03-31
46,830 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
128,495 GBP2025-03-31
Current, Amounts falling due within one year
134,242 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
49,029 GBP2025-03-31
Current, Amounts falling due within one year
46,132 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
177,524 GBP2025-03-31
Current, Amounts falling due within one year
260,732 GBP2024-03-31
Trade Creditors/Trade Payables
Current
65,336 GBP2025-03-31
83,612 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,044 GBP2025-03-31
193,111 GBP2024-03-31
Other Creditors
Current
187,461 GBP2025-03-31
214,281 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2025-03-31
36,000 GBP2024-03-31
Between one and five year
21,000 GBP2025-03-31
57,000 GBP2024-03-31
All periods
57,000 GBP2025-03-31
93,000 GBP2024-03-31

  • VISALOGIC LIMITED
    Info
    Registered number 05705644
    119 Arthur Road, Windsor, Berkshire SL4 1RU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.